Witcom Intrex Private Limited - Company overview

Registered with ROC Gwalior on 19 January 2012, Witcom Intrex Private Limited is an active private limited company that has been around for …

2012-01-19 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 43860.6%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 69.6%
FY 2023
NET WORTH
₹1–5 Cr
▲ 61.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 76.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.24 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
14 Years 9 Months
since 2012-01-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-07-11 03:10:06
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Witcom Intrex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Witcom Intrex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 19 January 2012, Witcom Intrex Private Limited is an active private limited company that has been around for about 14 years. Its registered office is at 30, Jaora Compound M.Y.H Road, Indore, Madhya Pradesh. It was earlier known as Witcom Softech Private Limited.

Its filings describe the main line of business as wholesale Trading.

It has two directors: Shakeel Khatri and Dinesh Bais. The longest-serving is Shakeel Khatri, on the board since 2019; the most recent to join is Dinesh Bais, appointed in September 2022. Two former directors are on record; the most recent to leave was Ketan Jain in September 2022.

Paid-up capital stands at ₹1.24 crore out of ₹1.5 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Agriculture ••••••••
  • Location 30, Jaora Compound M.Y.H Road, Indore, Madhya Pradesh - 452001
Name History
Legal NameWitcom Intrex Private Limited
CIN / LLPINU15100MP2012PTC027525
Company No.027525
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-19
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Witcom Intrex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shakeel Khatri
Director | Since 2019-03-28 | DIN: 07706616
D
Dinesh Bais
Director | Since 2022-09-19 | DIN: 01857825

Financial Performance of Witcom Intrex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr
P&L ₹50 Lakh–1 Cr ▲ 43860.6%
EBITDA Loss · Under ₹1 Lakh ▲ 69.6%
Net worth ₹1–5 Cr ▲ 61.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Financial Ratios of Witcom Intrex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Witcom Intrex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Witcom Intrex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Witcom Intrex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Witcom Intrex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Witcom Intrex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Witcom Intrex Private Limited?
MCA does not publish an "owner" field. Witcom Intrex Private Limited is run by its directors, Shakeel Khatri and Dinesh Bais. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Witcom Intrex Private Limited?
Witcom Intrex Private Limited has two current directors: Shakeel Khatri (since March 2019) and Dinesh Bais (since September 2022).
What is CIN of Witcom Intrex Private Limited?
The CIN of Witcom Intrex Private Limited is U15100MP2012PTC027525. Reading it left to right: U means it is not listed, 15100 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PTC is the company type and 027525 is its registration number.
When was Witcom Intrex Private Limited incorporated?
Witcom Intrex Private Limited was incorporated on 19 January 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Witcom Intrex Private Limited?
The registered office on MCA records is 30, Jaora Compound M.Y.H Road, Indore, Madhya Pradesh - 452001.
What is the current status of Witcom Intrex Private Limited?
MCA shows Witcom Intrex Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Witcom Intrex Private Limited?
You can post to its registered office at 30, Jaora Compound M.Y.H Road, Indore, Madhya Pradesh - 452001.
What industry or business activity is Witcom Intrex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Witcom Intrex Private Limited?
Paid-up capital is ₹1.24 crore and authorised capital is ₹1.5 crore, so about 83% of the authorised amount has been issued.
When did Witcom Intrex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Witcom Intrex Private Limited?
MCA shows no charges registered against Witcom Intrex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Witcom Intrex Private Limited?
Yes, two former directors are on record. The most recent to leave were Ketan Jain (September 2022) and Aashna Jain (March 2019).
What is the turnover or revenue of Witcom Intrex Private Limited?
Based on filed financial statements, the revenue of Witcom Intrex Private Limited for FY 2023 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Witcom Intrex Private Limited?
For FY 2023, the net worth of Witcom Intrex Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Witcom Intrex Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Witcom Intrex Private Limited - is it listed or unlisted?
Witcom Intrex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Witcom Intrex Private Limited?
Witcom Intrex Private Limited is registered with ROC Gwalior.
What is the company classification of Witcom Intrex Private Limited?
MCA classifies Witcom Intrex Private Limited as: Private Limited Indian Non-Government Company.
Does Witcom Intrex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Witcom Intrex Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.